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Senior Global Financial Crimes Investigator
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-03
Listing for:
Bank of America
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes activities across lines of business, including complex cases of fraud, money laundering, and terrorist financing. You’ll liaison with law enforcement, prepare SARs, and help identify operational and compliance risks.
The role involves case management, research with transaction data and public records, and collaboration with Global Financial Crimes management and frontline units to resolve
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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